OCS GROUP INTERNATIONAL LIMITED

OCS GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 8 July 1994. The nature of the business is Activities of head offices. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OCS GROUP INTERNATIONAL LIMITED previously had the company name OCS INTERNATIONAL LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR, 81
Address Line 2	GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/06/2006 onwards:

OCS GROUP INTERNATIONAL LIMITED

Prior to 30/06/2006:

OCS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR GARY ALFRED MCGAGHEY

(~55 year old British national)

SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 14/09/2023

MR ROBERT JOHN TAYLOR

(~66 year old British national)

SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

MR SCOTT PETER THORN-DAVIS

(~54 year old British national)

SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED KINGDOM

Appointed on 30/11/2022

MR SCOTT PETER THORN-DAVIS

SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND

Current Secretary

Appointed on 01/10/2021

Connections

(Shared officers)

OCS GROUP HOLDINGS LIMITED

MR GARY ALFRED MCGAGHEY
MR SCOTT PETER THORN-DAVIS

OCS GROUP INVESTMENTS LIMITED

MR GARY ALFRED MCGAGHEY
MR SCOTT PETER THORN-DAVIS

OCS HOLDCO 1 LIMITED

MR GARY ALFRED MCGAGHEY
MR SCOTT PETER THORN-DAVIS

OCS HOLDCO 2 LIMITED

MR GARY ALFRED MCGAGHEY
MR SCOTT PETER THORN-DAVIS

OCS HOLDCO 3 LIMITED

MR GARY ALFRED MCGAGHEY
MR SCOTT PETER THORN-DAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)